Noguerol Alvarez Luis Manuel

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
GESTINOVA 99 SL, REAL ESTATE VENTURES SPAIN SL, AKTUA SOLUCIONES FINANCIERAS SL, BANCO SANTANDER, S.A, BEKA FINANCE SV SA, AUXILIAR DE SERVICIOS Y COBROS SA

Summary

Noguerol Alvarez Luis Manuel appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 26 June 2009, at AUXILIAR DE SERVICIOS Y COBROS SA; the most recent began on 5 November 2018. The offices held are Apoderado, Apoderado Mancomunado and Consejero. The companies are registered in Madrid and Cantabria. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Sanchez del Rio y Precioso Maria Abigail, Blas Perez Felix Jose, Garcia Rodriguez Susana and 7 others.

Offices held

ApoderadoApoderado MancomunadoConsejero

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (8)

GESTINOVA 99 SLFormer

Former Apoderado · from 05/11/2018 to 13/07/2023

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €5,710 · 190 BORME filings

B82254731 · Madrid

REAL ESTATE VENTURES SPAIN SLFormer

Former Apoderado · from 14/05/2014 to 16/06/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 07/01/2009 · capital €5,316,802 · 86 BORME filings

Corporate purpose: A. La adquisición, promoción y venta de propiedad inmobiliaria; B. La adquisición por cualquier vía legalmente reconocida (esto es, por vía de subasta, dación en pago o para pago, mediante la subrogación en préstamos o créditos), así como…

B85604189 · Madrid

AKTUA SOLUCIONES FINANCIERAS SLFormer

Former Apoderado · from 28/07/2014 to 16/06/2015

Liquidada · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 211 BORME filings

B84983956 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 12/06/2014 to 20/05/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

BEKA FINANCE SV SAFormer

Former Apoderado · until 20/01/2015

Active · Madrid · Sociedad Anónima (SA) · capital €2,969,440 · 124 BORME filings

A79203717 · Madrid

AUXILIAR DE SERVICIOS Y COBROS SAFormer

Former Consejero · from 26/06/2009 to 12/12/2013

Baja · Sociedad Anónima (SA) · capital €156,380 · 31 BORME filings

A78133675 · Madrid

HENARES INMOBILIARIA SAFormer

Former Consejero · until 24/06/2009

Active · Ma · Sociedad Anónima (SA) · 27 BORME filings

A79084513 · Madrid

HAYA ONLINE SAFormer

Former Consejero · until 08/01/2009

Baja · Sociedad Anónima (SA) · 21 BORME filings

A83127605 · Madrid

Timeline (14)

  1. 13/07/2023Ceased as Apoderado of GESTINOVA 99 SL · Madrid
  2. 05/11/2018Appointed Apoderado of GESTINOVA 99 SL · Madrid
  3. 16/06/2015Ceased as Apoderado of AKTUA SOLUCIONES FINANCIERAS SL · Madrid
  4. 16/06/2015Ceased as Apoderado of REAL ESTATE VENTURES SPAIN SL · Madrid
  5. 20/05/2015Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 20/01/2015Ceased as Apoderado of BEKA FINANCE SV SA · Madrid
  7. 28/07/2014Appointed Apoderado of AKTUA SOLUCIONES FINANCIERAS SL · Madrid
  8. 13/06/2014Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  9. 12/06/2014Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  10. 14/05/2014Appointed Apoderado of REAL ESTATE VENTURES SPAIN SL · Madrid
  11. 12/12/2013Ceased as Consejero of AUXILIAR DE SERVICIOS Y COBROS SA · Madrid
  12. 26/06/2009Appointed Consejero of AUXILIAR DE SERVICIOS Y COBROS SA · Madrid
  13. 24/06/2009Ceased as Consejero of HENARES INMOBILIARIA SA · Madrid
  14. 08/01/2009Ceased as Consejero of HAYA ONLINE SA · Madrid

Co-directors (10)

BEKA FINANCE SV SA
REAL ESTATE VENTURES SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.